Manila Electric : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Manila Electric Company 3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number PW-102 5. BIR Tax Identification Code 000-101-526. Address of principal office Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig CityPostal Code16057. Registrant's telephone number, including area code 863280148. Date, time and place of the meeting of security holders May 31, 2022; 10:00AM; Powertech Building Meralco Compound, Ortigas Avenue, Brgy. Ugong, Pasig City for presiding officers only and virtually via https://company.meralco.com.ph/corporate-governance/SERVE 9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 20, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock	1,127,098,705
Debt Securities (Bonds in Billion PhP)	7

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Manila Electric CompanyMER PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	May 31, 2022
Type (Annual or Special)	Annual
Time	10:00AM
Venue	Powertech Building Meralco Compound, Ortigas Avenue, Brgy. Ugong, Pasig City for presiding officers only and virtually via https://company.meralco.com.ph/corporate-governance/SERVE
Record Date	Mar 4, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

[Amended-1] Amended to include first quarter 2022 financial and operating results. Please refer to attached disclosure.

Filed on behalf by:

Name	Jocelyn Villar-Altamira
Designation	Assistant Vice President and Head, Corporate Governance and Compliance